北京金山办公软件股份有限公司 关于召开2025年第三季度业绩 说明会的公告

Core Viewpoint - Beijing Kingsoft Office Software Co., Ltd. will hold a Q3 2025 earnings presentation on December 2, 2025, to discuss its operational results and financial status with investors [2][3][4]. Group 1: Earnings Presentation Details - The earnings presentation is scheduled for December 2, 2025, from 14:00 to 15:00 [4]. - The event will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an online interactive format [4][5]. - Investors can submit questions from November 25 to December 1, 2025, through the Roadshow Center website or via the company's email [5][6]. Group 2: Board Changes - Non-independent director Liu Wei has resigned due to work adjustments, and his resignation will not affect the board's operation [9][11]. - The company has elected Yao Dong as the employee representative director, following a democratic election by company employees [12]. - The board has also approved the election of Ge Ke as a member of the Audit Committee, ensuring compliance with legal requirements [12][17].